| Name: | THOMAS M GRAHAM & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1973 (52 years ago) (Companies founded in March 1973) |
| Entity Number: | 257087 |
| ZIP code: | 06880 (Companies in New York, 06880) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 94 Clapboard Hill Rd, Westport, CT, United States, 06880 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS M. GRAHAM | Agent | 230 PARK AVENUE, STE. 945, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| TMG & CO. INC. | DOS Process Agent | 94 Clapboard Hill Rd, Westport, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| THOMAS M GRAHAM | Chief Executive Officer | 94 CLAPBOARD HILL RD, WESTPORT, CT, United States, 06880 |
| Number | Type | End date |
|---|---|---|
| 31GR0002041 | CORPORATE BROKER | 2025-08-31 |
| 109908607 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 1809 BLACK ROCK TPKE,, STE 2, FAIRFIELD, CT, 06825, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 94 CLAPBOARD HILL RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2019-10-30 | 2023-06-28 | Address | 1809 BLACK ROCK TPKE,, STE 2, FAIRFIELD, CT, 06825, USA (Type of address: Service of Process) |
| 2019-10-30 | 2023-06-28 | Address | 1809 BLACK ROCK TPKE,, STE 2, FAIRFIELD, CT, 06825, USA (Type of address: Chief Executive Officer) |
| 2005-03-23 | 2023-06-28 | Address | 230 PARK AVENUE, STE. 945, NEW YORK, NY, 10169, USA (Type of address: Registered Agent) |
| 2005-03-23 | 2019-10-30 | Address | 230 PARK AVENUE, STE. 945, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1973-03-23 | 2005-03-23 | Address | 570 SEVENTH AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-03-23 | 2023-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1973-03-23 | 2005-03-23 | Address | 570 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628004414 | 2023-06-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 191030002000 | 2019-10-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 20150121076 | 2015-01-21 | ASSUMED NAME CORP INITIAL FILING | 2015-01-21 |
| 050323000125 | 2005-03-23 | CERTIFICATE OF CHANGE | 2005-03-23 |
| A233127-3 | 1975-05-13 | CERTIFICATE OF AMENDMENT | 1975-05-13 |
| A227293-4 | 1975-04-17 | CERTIFICATE OF MERGER | 1975-04-17 |
| A59147-14 | 1973-03-23 | CERTIFICATE OF INCORPORATION | 1973-03-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
